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TANTALLON ENTERPRISES LIMITED

Company number SC443100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2013 AD01 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 20 June 2013
20 Jun 2013 AA01 Current accounting period extended from 28 February 2014 to 22 April 2014
07 May 2013 SH10 Particulars of variation of rights attached to shares
07 May 2013 SH08 Change of share class name or designation
07 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 3.00
22 Apr 2013 AP01 Appointment of Molly Ludlam as a director
22 Apr 2013 AP01 Appointment of Professor Christopher Armstrong Ludlam as a director
22 Apr 2013 TM01 Termination of appointment of Simon Brown as a director
22 Apr 2013 TM01 Termination of appointment of John Kerr as a director
22 Apr 2013 CERTNM Company name changed andstrat (no.386) LIMITED\certificate issued on 22/04/13
  • CONNOT ‐
22 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-18
19 Feb 2013 NEWINC Incorporation